Maryland police, prosecutor, FBI announce arrests in international fraud scheme – YouTube 02/03/2026 by Fraud AlertMontgomery County police announced Monday that arrests have been made in an international fraud scheme following a year-long investigation. Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Metro police warn residents after repeat arrests in cellphone-handling fraud schemeDate05/18/2026FBI arrests couple accused of running hospice fraud scheme – YouTubeDate04/03/2026Police in France detain 9 people in suspected massive Louvre ticket fraud schemeDate02/13/2026ICE arrests 14 suspects in SoCal involved in COVID loan fraud schemeDate05/30/2025EU currents – multiple arrests for organised agricultural subsidy abuse; agencies pursue more joint caseworkDate11/22/2025Fraud unit tracks down water theft leading to arrests and resignationsDate08/08/2019 Next Page About Fraud Alert Previous Post:Equifax Unveils Credit Abuse Risk to Combat First-Party Fraud – Finovate Next Post:Lawmaker Calls Trump a 'Fraud,' Flags Epstein Files Betrayal & $3B Net Worth Surge